HKEX Stock Code: 00605
Announcements
Financial Reports
Circulars / Listing Documents
Notices of General Meetings
Proxy Forms / Reply Slips
Corporate Governance
Announcements
Date Content
05/12/2022 Annual Results for the Year Ended 31 December 2020
02/12/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
22/11/2022 Date of Board Meeting
22/11/2022 List of Directors and their Role and Function
22/11/2022 Terms of Reference for Business Risks Committee of the Company
22/11/2022 Appointment of Chief Executive Officer and Establishment of Business Risks Committee
11/11/2022 (i) Decision of the Listing Committee on Cancellation of Listing And (ii) Request to the Listing Review Committee to Review Decision on Cancellation of Listing
01/11/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
18/10/2022 Clarification Announcement Resignation of Non-Executive Director
17/10/2022 List of Directors and their Role and Function
17/10/2022 Re-Designation of Executive Director and Resignation of Non-Executive Director
05/10/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
06/09/2022 Quarterly Update on Business Operations and Progress of Resumption
02/09/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
12/08/2022 Change of Address of Hong Kong Share Registrar and Transfer Office
01/08/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
05/07/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
30/06/2022 Quarterly Update on Business Operations and Progress of Resumption
23/06/2022 Articles of Association
01/06/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

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